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Ponzi Scheme

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil – Regulation Bitcoin News

admin January 8, 2022 No Comments

Johann Steynberg, the wanted CEO of Mirror Trading International was recently arrested by Brazilian law enforcement after he was caught using a fake document. The…

View More CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil – Regulation Bitcoin News
Construction Scams

Opinion | What’s Next for Corporate Democrat Plotters? Voting Rights

admin January 8, 2022 No Comments

Remember when the Biden presidency was brand new and Democrats in the House and Senate proposed a sweeping, $6 trillion package to rebuild our social…

View More Opinion | What’s Next for Corporate Democrat Plotters? Voting Rights
Online Scams

Ten ideas to do not be scammed on online dating sites

admin January 8, 2022 No Comments

Ten ideas to do not be scammed on online dating sites Display this informative article: Durban – a few simple points tend to be sacred…

View More Ten ideas to do not be scammed on online dating sites
Investments

Takeaways from Tallahassee — Looking up

admin January 8, 2022 No Comments

Looking up Florida Chamber of Commerce CEO Mark Wilson is entering the new year with a sense of optimism about Florida’s economic future. Though the…

View More Takeaways from Tallahassee — Looking up
Credit Card Scams

Officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them

admin January 8, 2022 No Comments

By Alaa Elassar, CNN Covid-19 cases continue to rise dramatically, leading to brutally long lines at testing sites and empty shelves at stores where at-home…

View More Officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them
Loan Scams

Lawmakers need to fix college tuition scam

admin January 8, 2022 No Comments

Tis the season for giving — or, for some legislators, a good time to demand that the government force taxpayers to give others a large…

View More Lawmakers need to fix college tuition scam
Online Scams

Young couple in SG lost S$120,000 in fake text message scam targeting bank customers

admin January 8, 2022 No Comments

SINGAPORE: It took a man and his wife five years to save about S$120,000 (RM372,620), but in just 30 minutes, scammers using a fake text…

View More Young couple in SG lost S$120,000 in fake text message scam targeting bank customers
Construction Scams

Fairfax Water utility warns of phone scam attempts

admin January 8, 2022 No Comments

Officials with the utility say only very rarely would Fairfax Water contact a customer regarding a late payment over the phone. FAIRFAX, Va. — Fairfax…

View More Fairfax Water utility warns of phone scam attempts
Credit Card Scams

Officials warn of scams as demand for COVID-19 testing continues

admin January 8, 2022 No Comments

COVID-19 testing scam warning Consumer watchdogs are warning about fake COVID-19 testing sites that are there to steal identities. ATLANTA – As the demand for…

View More Officials warn of scams as demand for COVID-19 testing continues
Credit Card Scams

Scam warning: Mum devastated at losing £500 to fraudsters ‘complete sinking feeling’ | Personal Finance | Finance

admin January 8, 2022 No Comments

With the high demand, major retailers quickly sold out of all sports equipment, leaving customers to buy from the lesser known sellers. On Rip Off…

View More Scam warning: Mum devastated at losing £500 to fraudsters ‘complete sinking feeling’ | Personal Finance | Finance

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Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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